EXXL HOLDING COMPANY LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.291AA(9)
2010-03-19 · Other
Information sheet re S.291AA(7)
2009-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Special resolution
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)Special resolution
1994-11-11 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-03 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1992-03-20 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Annual return
1988-11-11 · Annual Return
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1986-11-05 · Annual Return
(E)Accounts / Financial Statements
1986-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-14 · Director/Secretary Change
(E)Annual return
1985-11-04 · Annual Return
(E)Accounts / Financial Statements
1985-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)Accounts / Financial Statements
1984-08-02 · Accounts
(E)Annual return
1983-10-08 · Annual Return
(E)Accounts / Financial Statements
1983-08-12 · Accounts
(E)Annual return
1982-10-28 · Annual Return
(E)Accounts / Financial Statements
1982-09-24 · Accounts
(E)Special resolution
1981-12-23 · Other
Certificate of Incorporation on Change of Name
1981-12-23 · Name Change
(E)Accounts / Financial Statements
1981-10-20 · Accounts
(E)Annual return
1981-10-20 · Annual Return
(E)Annual return
1980-12-15 · Annual Return
(E)Accounts / Financial Statements
1980-12-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)Annual return
1980-04-03 · Annual Return
(E)Accounts / Financial Statements
1980-03-10 · Accounts
(E)Notice of registered office and any change thereof
1979-12-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-25 · Other
(E)Accounts / Financial Statements
1979-04-16 · Accounts
(E)Annual return
1979-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-02 · Address Change
(E)Accounts / Financial Statements
1978-05-08 · Accounts
(E)Annual return
1978-01-18 · Annual Return
(E)Annual return
1977-01-21 · Annual Return
(E)Accounts / Financial Statements
1976-12-22 · Accounts
(E)Special resolution
1976-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Accounts / Financial Statements
1975-11-24 · Accounts
(E)Notice of registered office and any change thereof
1975-06-02 · Address Change
(E)Accounts / Financial Statements
1974-10-24 · Accounts
(E)Annual return
1974-10-24 · Annual Return
(E)Annual return
1974-03-18 · Annual Return
(E)FIB - Return of allotments
1974-03-18 · Other
(E)FIB - Return of allotments
1974-03-18 · Other
(E)FI - Particulars of a contract relating to shares
1974-03-18 · Other
(E)Accounts / Financial Statements
1973-12-28 · Accounts
(E)Notice of registered office and any change thereof
1973-08-29 · Address Change
(E)FIII - Notice of increase in nominal capital
1973-08-29 · Other
(E)Accounts / Financial Statements
1973-06-12 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-19 | |
| Information sheet re S.291AA(7) | Other | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Special resolution | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)Special resolution | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-14 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-02 | |
| (E)Annual return | Annual Return | 1983-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-12 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-24 | |
| (E)Special resolution | Other | 1981-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-20 | |
| (E)Annual return | Annual Return | 1981-10-20 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 1980-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1980-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 1979-04-16 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 1978-05-08 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 1976-12-22 | |
| (E)Special resolution | Other | 1976-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 1975-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1974-10-24 | |
| (E)Annual return | Annual Return | 1974-10-24 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)FIB - Return of allotments | Other | 1974-03-18 | |
| (E)FIB - Return of allotments | Other | 1974-03-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1973-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1973-06-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.